EY, the global accounting and professional services organization, released a long-awaited update on Friday for the creditors...
Ponzi Scheme
It’s been more than 100 days since the end of 2022, and the price of bitcoin has...
Following the collapse of FTX at the beginning of November, two top executives from FTX and Alameda...
The head trader of a $100 million global cryptocurrency Ponzi scheme has pleaded guilty and is facing...
After reports that merchants and holders of “Zugacoin” cryptocurrency are unable to make withdrawals, the founder of...
Authorities in Kazakhstan have launched an investigation into a mining hotel business suspected of being a crypto...
Onecoin’s Co-Founder Ruja Ignatova Has Been Added to the FBI’s 10 Most Wanted Fugitives List 
3 min read
One of the Onecoin co-founders, Ruja Ignatova, otherwise known as the ‘Cryptoqueen,’ has been added to the...
China Blockchain Alliance Executives: Virtual Currency the ‘Largest Ponzi Scheme in Human History’ 
3 min read
The chairman of China’s Blockchain Service Network (BSN) Development Alliance Shan Zhiguang, and his colleague, insisted in...
China Blockchain Alliance Executives: Virtual Currency the ‘Largest Ponzi Scheme in Human History’
3 min read
The chairman of China’s Blockchain Service Network (BSN) Development Alliance Shan Zhiguang, and his colleague, insisted in...
While bitcoin’s price has dropped to levels not seen since January 2022, a number of detractors think...
With Johann Steynberg now in custody in Brazil, a lawyer has suggested that South Africa may have...
Founder of Coin Signals Funds Pleads Guilty in Crypto Scam — Faces up to 10 Years in Prison 
2 min read
The founder and manager of several cryptocurrency funds has pleaded guilty to luring investors to his crypto...
